Our Client & Their Goals
Our Client, a global management consulting firm, was undertaking a major digital transformation project for a law enforcement entity tasked with preventing fraud. This law enforcement entity intended to prepare for the emerging threat of crimes such as fraud and money laundering, which are increasingly committed with digital technology.
Our Client did not have experience in this niche area, but recognised that their customer would require a detailed product development roadmap to effectively address these emerging threats. They requested that we support their work by assembling a world-class expert consulting team with specific knowledge of this technology area, and investigating the area for any recent breakthroughs. Their goal was to provide a complete roadmap to develop new anti-financial crime solutions, and to identify other entities, such as financial institutions, who could help combat these threats.